CCL PRODUCTS (UK) LIMITED


Registered number: 00643504
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Name: CCL PRODUCTS (UK) LIMITED
ASSOCIATED COFFEE MERCHANTS LTD
Address: CORINTHIAN HOUSE, 17 LANSDOWNE ROAD, CROYDON, ENGLAND, CR0 2BX
Incorporation Date: 1959-12-02

Company status: Active


Company Documents

date name form type
2021-02-04 COMPANY NAME CHANGED CCL PRODUCTS (UK) LIMITEDCERTIFICATE ISSUED ON 04/02/21 CERTNM
2021-04-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 AA
2020-10-14 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES CS01
2019-10-24 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES CS01
2019-12-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 AA
2018-10-15 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES CS01
2018-12-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2017-10-17 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES CS01
2017-10-09 31/03/17 TOTAL EXEMPTION FULL AA
2016-04-07 REGISTERED OFFICE CHANGED ON 07/04/2016 FROM1 KENTISH BUILDING125 BOROUGH HIGH STREETLONDON,SE1 1NP AD01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-09 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES CS01
2015-09-10 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-03 12/10/15 FULL LIST AR01
2014-07-28 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-20 12/10/14 FULL LIST AR01
2013-05-29 APPOINTMENT TERMINATED, SECRETARY NORMAN RANKIN TM02
2013-11-09 12/10/13 FULL LIST AR01
2013-05-29 SECRETARY APPOINTED MR DAVID JOHN EAGLE AP03
2013-09-11 FULL ACCOUNTS MADE UP TO 31/03/13 AA
2013-05-29 DIRECTOR APPOINTED MRS KRISTINE ELISE ANTONIA BREMINER ISGREN AP01
2013-05-29 APPOINTMENT TERMINATED, DIRECTOR NORMAN RANKIN TM01
2012-10-15 12/10/12 FULL LIST AR01
2012-10-22 FULL ACCOUNTS MADE UP TO 31/03/12 AA
2011-11-10 FULL ACCOUNTS MADE UP TO 31/03/11 AA
2011-11-07 12/10/11 FULL LIST AR01
2010-11-09 FULL ACCOUNTS MADE UP TO 31/03/10 AA
2010-11-04 12/10/10 FULL LIST AR01
2009-11-05 FULL ACCOUNTS MADE UP TO 31/03/09 AA
2009-10-26 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN GLEN RANKIN / 01/10/2009 CH01
2009-10-26 12/10/09 FULL LIST AR01
2008-10-30 FULL ACCOUNTS MADE UP TO 31/03/08 AA
2008-10-27 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS 363a
2007-10-24 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-29 FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-25 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS 363a
2006-11-02 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS 363a
2006-01-31 FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-11-10 FULL ACCOUNTS MADE UP TO 31/03/06 AA
2005-10-31 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS 363a
2004-11-15 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS 363s
2004-11-15 FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-04-20 DIRECTOR RESIGNED 288b
2004-04-29 NEW DIRECTOR APPOINTED 288a
2003-06-23 COMPANY NAME CHANGEDASSOCIATED COFFEE MERCHANTS LIMITEDCERTIFICATE ISSUED ON 23/06/03 CERTNM
2003-11-11 RETURN MADE UP TO 12/10/03; NO CHANGE OF MEMBERS 363s
2003-11-11 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2002-11-14 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-11-14 RETURN MADE UP TO 12/10/02; NO CHANGE OF MEMBERS 363s
2001-11-13 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS 363s
2001-11-13 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2000-11-06 RETURN MADE UP TO 12/10/00; NO CHANGE OF MEMBERS 363s
2000-11-06 FULL ACCOUNTS MADE UP TO 31/03/00 AA
1999-10-25 RETURN MADE UP TO 12/10/99; NO CHANGE OF MEMBERS 363s
1999-10-25 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1998-03-30 AUDITOR'S RESIGNATION AUD
1998-11-06 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1998-11-06 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 AA
1998-11-06 RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS 363s
1997-11-11 RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS 363s

Last update: 2021-04-27 13:11:11